Market cap$2.95T+0.0%
Volume 24h$126.9B
BTC dominance58.5%
USDT.D7.07%+0.00
Fear & Greed73 · greed +3
Terminal

Wallet 0x5b31ce…d1419d

0x5b31ce0b2024fdc66677ec095948ebdcc2d1419dcopy

Hyperliquid wallet 0x5b31ce…d1419d currently holds $487.3K in perps and $3.56M in spot. Open positions: 4. The largest is a $4.53M HYPE short at 10x leverage, entry $42.49, liquidation $140.3. Data comes straight from the Hyperliquid blockchain; positions and trades update in real time.

Account total
$3.6M
perps $487.3K · other $3.1M
other
Free margin
$1.3K
withdrawable $1.3K · 0.0%
free
Position value
$4.8M
leverage ×9.8
margin
Trading, 7 days
—
no closed trades

Cumulative P&L

includes open positions
−$1.9M−$1.3M−$658.6K−$17.5K2025-11-052026-10-05in-crypto.app
24 hours
−$77.4K
48 hours
−$79.9K
7 days
−$33.6K
30 days
−$129.5K
All time
−$1.8M
This is the account's whole result, including the movement of open positions. Deposits and withdrawals are excluded.
Direction biasshort
long 0%short 100%
Position distribution
long $0short $4.8M
Open ROE-510.41%
Unrealised P&L−$2.5M

Open positions · 4

SymbolPosition valueuPnLEntryMarkLiq. priceMarginFunding
HYPE short
cross ×10
$4.5M
48.5K HYPE
−$2.5M
-1197.23%
$42.49$93.36$140$452.8K+$153.9K
PUMP short
cross ×10
$128.5K
20.00M PUMP
−$28.2K
-281.51%
$0.005012$0.006423$0.1203$12.8K+$558
FFARTCOIN short
cross ×10
$94.8K
500.0K FARTCOIN
−$2.1K
-22.15%
$0.1854$0.1895$4.74$9.5K+$1.6K
PPONS short
cross ×3
$32.7K
80.0K PONS
+$16.8K
+102.04%
$0.6187$0.4083$26.02$10.9K+$359
A dash under “Liq. price” means the exchange gives no level — ample margin. “Funding” is what the position has accrued since it was opened; a minus means the account paid. That is separate money and is not part of the unrealised P&L.
No open orders.

Spot holdings

6
CoinAmountPriceValueAvg. entryCost basisP&L
HYPE18.5K$93.46$1.7M———
UBTC18.57$86,387$1.6M———
UPUMP20.01M$0.006399$128.0K$0.005012$100.3K+$27.8K +27.7%
UFART500.0K$0.1895$94.7K$0.1856$92.8K+$2.0K +2.1%
USDC6.3K$1.00$6.3K———
USDE0.1755$0.9999$0$1.00$0−$0 −0.0%
“Cost basis” is what was paid for the coin, as reported by the exchange. “Value” is what the holding is worth now at the Hyperliquid spot price from our own snapshot. Coins without a spot pair have no price, and show a dash rather than a made-up number.

Completed trades

45
End timeCoinSideDurationNet P&LSizeClosing priceFee
28.09 02:03
opened before data
ZECshort21d 04h−$7 317.72−12 ZEC$1 388.0307692308$5.53
28.09 01:31ETHlong11d 18h+$2.740.01 ETH$2 674.85$0.01
28.09 01:31BTClong11d 18h+$8.220.001 BTC$84 084.00$0.03
27.09 03:09
opened before data
TRXshort0s−$139.62−15 000 TRX$0.332561498$1.80
16.09 07:19
opened before data
ETHshort0s+$0.61−0.01 ETH$2 399.40$0.02
16.09 07:19
opened before data
BTCshort0s+$5.00−0.001 BTC$75 836.00$0.05
05.09 08:53PPONSlong20m−$3.39100 PONS$0.81463$0.06
05.09 08:33PPONSshort2m−$1.84−100 PONS$0.84798$0.09
03.09 15:52BTCshort7d 21h−$6.59−0.021 BTC$80 254.60$1.69
01.09 20:09TRXlong23m−$5.235 000 TRX$0.32285315$1.74
01.09 08:38TRXshort38h 45m+$48.14−5 000 TRX$0.33004$0.81
26.08 18:06ETHlong5d 10h+$7.480.1 ETH$2 461.90$0.26
26.08 18:06BTClong5d 14h+$35.980.01 BTC$78 471.00$0.59
21.08 00:19ZECshort27h 12m+$71.78−4 ZEC$569.583675$1.10
21.08 00:18
opened before data
BTCshort30h 36m−$758.68−0.1 BTC$73 698.00$3.88
19.08 21:00
opened before data
ZECshort5h 53m−$23.96−6.3 ZEC$561.4117301587$1.68
19.08 07:14Xxyz:UNITREElong2m+$5.7010 xyz:UNITREE$118.31$0.07
19.08 07:12Xxyz:UNITREEshort8m−$23.39−10 xyz:UNITREE$117.53678$0.17
19.08 06:53Xxyz:UNITREEshort54m+$73.02−8 xyz:UNITREE$113.97$0.02
19.08 06:00Xxyz:UNITREElong53s−$6.178 xyz:UNITREE$123.10$0.21
09.08 07:31TRXlong37d 23h+$1 970.10150 000 TRX$0.3289882036$34.61
06.08 15:55Xxyz:CXMTlong32h 46m−$35.56100 xyz:CXMT$7.4130164$0.11
02.08 05:57BTCshort16d 04h+$136.06−0.25 BTC$63 436.00$10.66
02.08 05:57ZECshort18d 06h+$348.93−4 ZEC$474.638875$1.22
14.07 07:07BTClong87d 01h−$117 514.5812 BTC$70 041.4552605977$1 124.85
24.06 20:47ZEClong16d 20h−$68.743 ZEC$410.9142666667$0.69
07.06 22:13ZEClong1h 40m+$46.683 ZEC$433.3333333333$0.39
07.06 20:33ZECshort2h 41m−$3.47−1 ZEC$418.16$0.31
06.06 09:14ETHshort2d 00h+$96.63−1.2 ETH$1 581.70$1.40
05.06 08:25ZECshort17m+$45.22−4 ZEC$319.225$0.62
05.06 08:00Xxyz:MSTRshort5h 37m+$8.83−130 xyz:MSTR$127.9622163077$15.98
05.06 07:56ZECshort52m+$1 025.15−93.5 ZEC$298.8957692308$17.95
04.06 04:21FFARTCOINshort42d 11h+$19 375.52−300 000.8 FARTCOIN$0.1394113172$34.97
03.06 20:10ETHshort20d 15h+$2 675.63−15 ETH$1 886.92$13.70
03.06 00:00Xxyz:MSTRshort29m−$254.82−250 xyz:MSTR$135.44029852$32.45
02.06 09:29Xxyz:MSTRshort5d 04h+$1 043.98−300 xyz:MSTR$148.3866666667$31.76
26.05 07:11Xxyz:GOLDlong35h 17m−$0.100.1 xyz:GOLD$4 529.60$0.65
26.05 07:11Xxyz:CLlong35h 18m−$3.855 xyz:CL$92.302$0.07
23.05 22:37Xxyz:CLshort1h 05m+$188.35−210 xyz:CL$89.3067348238$1.76
23.05 21:32Xxyz:CLlong15h 04m−$1 475.21300 xyz:CL$89.74617124$2.86
14.05 04:39ETHlong27d 12h−$5 682.5251.4155 ETH$2 248.7863618948$83.84
18.04 05:12BTCshort13d 01h+$0.89−0.001 BTC$77 193.00$1.24
17.04 03:40Xxyz:SMSNshort11h 54m+$80.22−70 xyz:SMSN$146.24$1.41
16.04 16:01ETHshort13d 10h−$8 143.06−33 ETH$2 293.1495380556$45.82
19.03 21:54FFARTCOINshort38h 51m+$1.17−100 FARTCOIN$0.20204$0.02
“Net” = closed P&L minus fees plus funding — the same number the exchange reports. Hover it for the breakdown. “Opened before data” means the position was opened earlier than the available history.

Fill feed

300
TimeCoinActionSizePriceClosed P&LFeesHash
29.09 13:46PPONSopened short$10.6K
29 fills
$0.5334—$10xba227bc3… ↗
29.09 13:45PPONSopened short$8.6K
18 fills
$0.5334—$20x73e58b7b… ↗
29.09 13:43PPONSopened short$2.1K
9 fills
$0.5329—$00x27f3f16a… ↗
29.09 13:25HYPEclosed short$26.6K
24 fills
$88.60−$13.8K$100xf2c0cf71… ↗
29.09 13:15PUMPopened short$5.8K
7 fills
$0.005802—$20xe0036be3… ↗
29.09 13:15@UPUMPbought spot$5.8K
10 fills
$0.005798—$5600x8f6ad425… ↗
29.09 13:15PUMPopened short$5.8K$0.005805—$20x77f05334… ↗
29.09 13:14@UPUMPbought spot$5.8K
13 fills
$0.005805—$5600xf884e1b9… ↗
29.09 13:14PUMPopened short$5.8K
7 fills
$0.005802—$20x747e2e07… ↗
29.09 13:14@UPUMPbought spot$5.8K
20 fills
$0.005798—$5600xd9b30a78… ↗
29.09 13:14PUMPopened short$5.8K
3 fills
$0.005792—$20xf8fdcc4b… ↗
29.09 13:14@UPUMPbought spot$5.8K
20 fills
$0.005788—$5600xe5b7bdee… ↗
29.09 13:13PUMPopened short$5.8K
5 fills
$0.005796—$20xe976df1c… ↗
29.09 13:13@UPUMPbought spot$5.8K
9 fills
$0.005788—$5640xf70173e7… ↗
29.09 13:13PUMPopened short$5.8K
2 fills
$0.005800—$20xa7c02e22… ↗
29.09 13:13@UPUMPbought spot$5.8K
24 fills
$0.005799—$5640x1bf1688d… ↗
29.09 13:12PUMPopened short$5.8K$0.005809—$20xe738dad2… ↗
29.09 13:12@UPUMPbought spot$5.8K
24 fills
$0.005804—$5600xaf50e6c6… ↗
29.09 13:12PUMPopened short$5.8K$0.005810—$20x2f186fdf… ↗
29.09 13:12@UPUMPbought spot$5.8K
12 fills
$0.005801—$5600x61ac80b1… ↗
29.09 13:11PUMPopened short$5.8K
2 fills
$0.005810—$20x5fbd68eb… ↗
29.09 13:11@UPUMPbought spot$5.8K
9 fills
$0.005804—$5600x0b96ab1d… ↗
29.09 13:11PUMPopened short$5.8K
3 fills
$0.005812—$20xa6db7745… ↗
29.09 13:11@UPUMPbought spot$5.8K
18 fills
$0.005808—$5600x0d34426a… ↗
29.09 00:00@UZECsold spot$0$1,481———
28.09 02:03ZECclosed short$4.7K
2 fills
$1,572−$2.1K$20x55e5fb6f… ↗
28.09 02:03@UZECsold spot$4.7K
9 fills
$1,569+$153$30x95258807… ↗
28.09 01:49ZECclosed short$1.6K$1,570−$691$00xcc0df1f1… ↗
28.09 01:35ZECclosed short$1.6K
2 fills
$1,575−$696$00xae375dcc… ↗
28.09 01:31ETHclosed long$27
2 fills
$2,675+$3$00xf6e86558… ↗
28.09 01:31BTCclosed long$84$84,084+$8$00x05e2a614… ↗
28.09 01:30ZECclosed short$1.6K$1,580−$701$00x9dfb7bf7… ↗
27.09 03:09TRXclosed short$5.0K
12 fills
$0.3326−$138$20x17a5d644… ↗
26.09 18:50PUMPopened short$4.4K
2 fills
$0.004431—$20xb4ea2bd3… ↗
26.09 18:50@UPUMPbought spot$4.4K
16 fills
$0.004429—$5600x6a90e71c… ↗
26.09 18:50PUMPopened short$4.4K
3 fills
$0.004431—$20x42a393ce… ↗
26.09 18:50@UPUMPbought spot$4.4K
3 fills
$0.004429—$5600x359b1f41… ↗
26.09 18:50PUMPopened short$4.4K
6 fills
$0.004429—$20x568f9357… ↗
26.09 18:50@UPUMPbought spot$4.4K$0.004427—$5600xf2a0e073… ↗
26.09 18:50PUMPopened short$4.4K
4 fills
$0.004431—$20x9589c471… ↗
26.09 18:50@UPUMPbought spot$4.4K
16 fills
$0.004431—$5600xb601469e… ↗
26.09 18:50PUMPopened short$4.4K
7 fills
$0.004434—$20x04d3375c… ↗
26.09 18:50@UPUMPbought spot$4.4K
4 fills
$0.004430—$5600x8295f82f… ↗
26.09 18:49PPONSopened short$18.1K
43 fills
$0.6447—$60x3a4adf7d… ↗
26.09 18:38HYPEclosed short$18.3K
10 fills
$91.61−$9.8K$70xa0e2ee95… ↗
24.09 02:55@UZECbought spot$3.0K$1,520—$00xba2c5f7e… ↗
23.09 04:35@HYPEsold spot$4.9K$97.36−$0$30xb5db7432… ↗
23.09 04:35HYPEclosed short$4.9K
3 fills
$97.39−$2.7K$20xc03f13e7… ↗
23.09 04:35@HYPEsold spot$4.9K
2 fills
$97.36−$0$30xfe9bb105… ↗
23.09 04:35HYPEclosed short$4.9K
4 fills
$97.38−$2.7K$20xa165cf49… ↗
23.09 04:35@HYPEsold spot$3.9K
3 fills
$97.32+$0$20xf740b60d… ↗
23.09 04:35HYPEclosed short$3.9K
2 fills
$97.34−$2.2K$10x3e3ff758… ↗
23.09 04:35@HYPEsold spot$3.9K
2 fills
$97.30−$0$20xb946899e… ↗
23.09 04:35HYPEclosed short$3.9K
3 fills
$97.31−$2.2K$10xef751747… ↗
23.09 04:34@HYPEsold spot$3.9K
2 fills
$97.29−$0$20x479d218e… ↗
23.09 04:34HYPEclosed short$3.9K
4 fills
$97.31−$2.2K$10x1adef3c3… ↗
23.09 04:34@HYPEsold spot$3.9K
3 fills
$97.29−$0$20x9071a855… ↗
23.09 04:34HYPEclosed short$3.9K
3 fills
$97.31−$2.2K$10x82434849… ↗
23.09 04:34@HYPEsold spot$3.9K
4 fills
$97.29−$0$20x985e124e… ↗
23.09 04:34HYPEclosed short$3.9K
2 fills
$97.31−$2.2K$10xb82eb97a… ↗
23.09 04:34@HYPEsold spot$3.9K
3 fills
$97.29−$0$20x215b76e5… ↗
23.09 04:34HYPEclosed short$3.9K
2 fills
$97.28−$2.2K$10xfcaeb169… ↗
23.09 04:34@HYPEsold spot$3.9K$97.27+$0$20xc6127696… ↗
23.09 04:34HYPEclosed short$3.9K
2 fills
$97.24−$2.2K$10x830a04a7… ↗
23.09 04:34@HYPEsold spot$3.9K
3 fills
$97.23−$2$20x8f4e50cc… ↗
23.09 04:34HYPEclosed short$3.9K
3 fills
$97.28−$2.2K$10x6d007d82… ↗
23.09 04:34@HYPEsold spot$3.9K
2 fills
$97.28+$0$20x5dd2a8a0… ↗
23.09 04:34HYPEclosed short$3.9K$97.29−$2.2K$10x76e50e11… ↗
23.09 04:34@HYPEsold spot$3.9K
2 fills
$97.28−$0$20x087747ba… ↗
23.09 04:34HYPEclosed short$3.9K
2 fills
$97.29−$2.2K$10xd328e4b5… ↗
23.09 04:33@HYPEsold spot$3.9K
2 fills
$97.13−$0$20xd69001e2… ↗
23.09 04:33HYPEclosed short$3.9K$97.08−$2.2K$10x04bdbb2c… ↗
23.09 04:33@HYPEsold spot$3.9K
3 fills
$97.11−$0$20x4a624812… ↗
23.09 04:33HYPEclosed short$3.9K$97.08−$2.2K$10x389e5498… ↗
23.09 04:33@HYPEsold spot$3.9K
2 fills
$97.11−$0$20x18cf03f6… ↗
23.09 04:32HYPEclosed short$3.9K$97.08−$2.2K$10xb29c4b75… ↗
23.09 04:32@HYPEsold spot$3.9K$97.11−$0$20x033b66ba… ↗
23.09 04:32HYPEclosed short$3.9K$97.08−$2.2K$10xb6861c70… ↗
23.09 04:32@HYPEsold spot$3.9K
2 fills
$97.11+$0$20x2afa52e0… ↗
23.09 04:32HYPEclosed short$3.9K$97.08−$2.2K$10x0a39dfa3… ↗
23.09 04:31@HYPEsold spot$1.9K
2 fills
$97.11+$0$10x511ad942… ↗
23.09 04:31HYPEclosed short$1.9K$97.08−$1.1K$10x883e3f88… ↗
23.09 04:31@HYPEsold spot$1.9K
2 fills
$97.11−$0$10x4f83eff3… ↗
23.09 04:31HYPEclosed short$1.9K$97.08−$1.1K$10x8416ebc6… ↗
23.09 04:31@HYPEsold spot$1.9K$97.11−$0$10x9342612f… ↗
23.09 04:31HYPEclosed short$1.9K$97.08−$1.1K$10x12d1a4ef… ↗
23.09 04:31@HYPEsold spot$1.9K$97.11+$0$10x1cb9eb81… ↗
23.09 04:31HYPEclosed short$1.9K$97.08−$1.1K$10x2e08e63d… ↗
23.09 04:31@HYPEsold spot$1.9K$97.11−$0$10x0df9eb92… ↗
23.09 04:31HYPEclosed short$1.9K
2 fills
$97.08−$1.1K$10xe217413b… ↗
23.09 04:31@HYPEsold spot$1.9K
2 fills
$97.10−$0$10x8dcdc41d… ↗
23.09 04:31HYPEclosed short$1.9K$97.08−$1.1K$10x65b17c82… ↗
23.09 04:31@HYPEsold spot$1.9K$97.10−$0$10x9d3133f5… ↗
23.09 04:31HYPEclosed short$1.9K$97.08−$1.1K$10xb02a57ac… ↗
23.09 04:31@HYPEsold spot$1.9K$97.10+$0$10xbef77f1c… ↗
23.09 04:31HYPEclosed short$1.9K
4 fills
$97.07−$1.1K$10xf6db3756… ↗
23.09 04:30@HYPEsold spot$1.9K$97.08−$0$10x6bc55f05… ↗
23.09 04:30HYPEclosed short$1.9K$97.01−$1.1K$10xa2c2f792… ↗
23.09 04:30@HYPEsold spot$1.9K$97.04+$0$10x712712b1… ↗
23.09 04:30HYPEclosed short$1.9K$97.01−$1.1K$10xbf6a6a9f… ↗
23.09 04:30@HYPEsold spot$1.9K$97.05−$0$10x454b0c54… ↗
23.09 04:30HYPEclosed short$1.9K$97.01−$1.1K$10x0e78b369… ↗
23.09 04:30@HYPEsold spot$1.9K$97.04−$0$10xecbfb18d… ↗
23.09 04:30HYPEclosed short$1.9K$97.02−$1.1K$10xe63b01af… ↗
23.09 04:30@HYPEsold spot$1.9K$97.05+$0$10x5299e03e… ↗
23.09 04:29HYPEclosed short$1.9K
3 fills
$97.03−$1.1K$10xed1c781b… ↗
23.09 04:29@HYPEsold spot$1.9K$97.03+$0$10x18398bbb… ↗
23.09 04:29HYPEclosed short$1.9K$96.95−$1.1K$10xb2abd33b… ↗
23.09 04:29@HYPEsold spot$1.9K
3 fills
$96.99−$0$10x43c0952b… ↗
23.09 04:29HYPEclosed short$1.9K$96.96−$1.1K$10xdd4fed31… ↗
23.09 04:27@HYPEsold spot$1.9K$97.07−$0$10x8330bb1e… ↗
23.09 04:27HYPEclosed short$1.9K$97.04−$1.1K$10x5ca43908… ↗
22.09 04:54@UFARTbought spot$2.0K
3 fills
$0.2025—$60x808af3ec… ↗
22.09 04:54FFARTCOINopened short$2.0K
6 fills
$0.2025—$10xfba0815e… ↗
22.09 04:54@UFARTbought spot$2.0K
3 fills
$0.2028—$60xbb4e8b2e… ↗
22.09 04:54FFARTCOINopened short$2.0K
7 fills
$0.2027—$10xcb53c97d… ↗
22.09 04:54@UFARTbought spot$2.0K
8 fills
$0.2029—$60xeb0fc2af… ↗
22.09 04:54FFARTCOINopened short$2.0K
8 fills
$0.2026—$10x7a340da2… ↗
22.09 04:53@UFARTbought spot$2.0K
7 fills
$0.2029—$60x71739796… ↗
22.09 04:53FFARTCOINopened short$2.0K
6 fills
$0.2029—$10xea85fcdc… ↗
22.09 04:53@UFARTbought spot$2.0K
3 fills
$0.2029—$60xc0815a90… ↗
22.09 04:53FFARTCOINopened short$2.0K
9 fills
$0.2029—$10x3efd21c4… ↗
22.09 04:53@UFARTbought spot$2.0K
4 fills
$0.2028—$60xbec220ed… ↗
22.09 04:53FFARTCOINopened short$2.0K
5 fills
$0.2025—$10x1b14af28… ↗
22.09 04:53@UFARTbought spot$2.0K
4 fills
$0.2027—$60x13b502fe… ↗
22.09 04:53FFARTCOINopened short$2.0K
4 fills
$0.2026—$10xab389213… ↗
22.09 04:53@UFARTbought spot$2.0K
7 fills
$0.2032—$60x17d599a9… ↗
22.09 04:53FFARTCOINopened short$2.0K
8 fills
$0.2026—$10x375db3cb… ↗
22.09 04:53@UFARTbought spot$2.0K
11 fills
$0.2029—$60x98d7fe78… ↗
22.09 04:53FFARTCOINopened short$2.0K
8 fills
$0.2028—$10xcbab322c… ↗
22.09 04:52@UFARTbought spot$2.0K
7 fills
$0.2034—$60x9cad650d… ↗
22.09 04:52FFARTCOINopened short$2.0K
3 fills
$0.2032—$10x381d682b… ↗
22.09 04:52@UFARTbought spot$2.0K
5 fills
$0.2032—$60x839750f0… ↗
22.09 04:52FFARTCOINopened short$2.0K
5 fills
$0.2029—$10xaabb0b43… ↗
22.09 04:52@UFARTbought spot$2.0K
4 fills
$0.2029—$60x3218a232… ↗
22.09 04:52FFARTCOINopened short$2.0K
7 fills
$0.2028—$10x774611c7… ↗
22.09 04:52@UFARTbought spot$2.0K
4 fills
$0.2030—$60xa728d3d8… ↗
22.09 04:52FFARTCOINopened short$2.0K
6 fills
$0.2026—$10x11935997… ↗
22.09 04:52@UFARTbought spot$2.0K
9 fills
$0.2028—$60xcb8c6608… ↗
22.09 04:52FFARTCOINopened short$2.0K
2 fills
$0.2025—$10xb780fa83… ↗
22.09 04:52@UFARTbought spot$2.0K
6 fills
$0.2029—$60xc6a0e886… ↗
22.09 04:52FFARTCOINopened short$2.0K
4 fills
$0.2030—$10xffb1b609… ↗
22.09 04:52@UFARTbought spot$2.0K
8 fills
$0.2032—$60xfbd30fc3… ↗
22.09 04:52FFARTCOINopened short$2.0K
2 fills
$0.2028—$10x0496126f… ↗
22.09 04:51@UFARTbought spot$2.0K
9 fills
$0.2029—$60x608eb8fb… ↗
22.09 04:51FFARTCOINopened short$2.0K$0.2027—$10xd205c1a4… ↗
22.09 04:51@UFARTbought spot$2.0K
7 fills
$0.2025—$60x3b9e9c22… ↗
22.09 04:51FFARTCOINopened short$2.0K
6 fills
$0.2022—$10x52f81fa8… ↗
22.09 04:51@UFARTbought spot$2.0K
9 fills
$0.2023—$60xc4cb7ad6… ↗
22.09 04:51FFARTCOINopened short$2.0K
9 fills
$0.2040—$10x5f7b0b8d… ↗
22.09 04:50@UFARTbought spot$2.0K
7 fills
$0.2040—$60x76a3a7ff… ↗
22.09 04:50FFARTCOINopened short$2.0K
2 fills
$0.2040—$10x7868bee8… ↗
21.09 06:33@UZECbought spot$1.5K
8 fills
$1,513—$00xe2bdc9cb… ↗
18.09 07:43HYPEopened short$881$88.05—$00x4a2d456e… ↗
17.09 22:58HYPEopened short$841$84.06—$00xcc5f1fed… ↗
17.09 13:22HYPEopened short$831$83.07—$00x9916c6c8… ↗
17.09 13:03HYPEopened short$821
3 fills
$82.11—$00x56088abb… ↗
17.09 03:57ZECopened short$1.4K
2 fills
$1,380—$00x2afdc0f2… ↗
16.09 07:19ETHflipped to long$48$2,399+$1$00x1629166e… ↗
16.09 07:19BTCflipped to long$152$75,836+$5$00xfbe2de9e… ↗
11.09 13:56HYPEopened short$830$83.03—$00x4caf0a2b… ↗
10.09 16:18HYPEclosed short$790$79.00−$366$00x5f6c01b0… ↗
10.09 12:55HYPEclosed short$800$80.04−$376$00xdce6a12c… ↗
10.09 12:46HYPEclosed short$810$81.04−$386$00x2a535c81… ↗
07.09 00:00@UZECsold spot$0$1,227———
06.09 21:40ZECclosed short$1.2K
2 fills
$1,229−$450$00x7c672d01… ↗
06.09 21:40@UZECsold spot$1.2K$1,229+$608$10x0771eaa0… ↗
06.09 21:40ZECclosed short$1.2K
2 fills
$1,229−$450$00xb4b6e083… ↗
06.09 21:40@UZECsold spot$1.2K
2 fills
$1,228+$609$10xfacc28fd… ↗
06.09 21:40ZECclosed short$1.2K$1,229−$450$00xc1146006… ↗
06.09 21:40@UZECsold spot$1.2K$1,228+$610$10xceb4f7fd… ↗
06.09 21:40ZECclosed short$1.2K
2 fills
$1,229−$450$00xa5ea89cd… ↗
06.09 21:40@UZECsold spot$1.2K$1,228+$609$10xbeb0ee6e… ↗
06.09 21:40ZECclosed short$1.2K
2 fills
$1,229−$450$00x93bf655a… ↗
06.09 21:40@UZECsold spot$1.2K$1,228+$610$10x8d01239f… ↗
06.09 21:40ZECclosed short$1.2K
2 fills
$1,229−$450$00xd1a83724… ↗
06.09 21:40@UZECsold spot$1.2K
3 fills
$1,229+$610$10x82a5e273… ↗
06.09 21:40ZECclosed short$1.2K$1,229−$450$00x732bc92d… ↗
06.09 21:40@UZECsold spot$1.2K
2 fills
$1,229+$610$10x2ad03c10… ↗
06.09 21:39HYPEclosed short$879
2 fills
$87.91−$455$00x00b1f1f1… ↗
06.09 21:39@HYPEsold spot$879
2 fills
$87.92−$0$00x8b7d2751… ↗
06.09 21:39HYPEclosed short$879
2 fills
$87.91−$455$00x167ae68f… ↗
06.09 21:39@HYPEsold spot$879$87.92+$0$00xbbe975a5… ↗
06.09 21:39HYPEclosed short$879
2 fills
$87.91−$455$00x658b4c96… ↗
06.09 21:39@HYPEsold spot$879$87.92−$0$00xcaaa2484… ↗
06.09 21:39HYPEclosed short$879
5 fills
$87.91−$455$00x3d5e92d3… ↗
06.09 21:39@HYPEsold spot$879
3 fills
$87.92−$0$00x2c8c25fa… ↗
06.09 21:39HYPEclosed short$879$87.91−$455$00x96d84b5e… ↗
06.09 21:39@HYPEsold spot$879$87.92−$0$00xbca36e89… ↗
06.09 21:38PUMPopened short$80$0.004001—$00x014b4c5d… ↗
06.09 21:38@UPUMPbought spot$80$0.003996—$110xc23c4cd8… ↗
06.09 21:37PUMPopened short$400$0.004001—$00xd80d2433… ↗
06.09 21:37@UPUMPbought spot$400$0.003997—$560x50e3d907… ↗
06.09 21:37PUMPopened short$400
3 fills
$0.004003—$00x37758f1c… ↗
06.09 21:37@UPUMPbought spot$400$0.003999—$560x34f3bbd0… ↗
06.09 21:37PUMPopened short$400$0.004003—$00x2683947d… ↗
06.09 21:37@UPUMPbought spot$400$0.003999—$560xfe3a11cc… ↗
06.09 21:37PUMPopened short$400
4 fills
$0.004003—$00xa14ae218… ↗
06.09 21:37@UPUMPbought spot$400
2 fills
$0.003999—$560xd0b9b70b… ↗
06.09 21:37PUMPopened short$400
2 fills
$0.004003—$00x857f1b9f… ↗
06.09 21:37@UPUMPbought spot$400$0.003999—$560x87fd38e8… ↗
06.09 21:37PUMPopened short$400
3 fills
$0.004004—$00xe2fff3e2… ↗
06.09 21:37@UPUMPbought spot$400$0.004000—$560x73e9b9c4… ↗
06.09 21:36PUMPopened short$400$0.004004—$00x32296cd6… ↗
06.09 21:36@UPUMPbought spot$400$0.003999—$560xd0dbb6fd… ↗
06.09 21:36PUMPopened short$400
2 fills
$0.004001—$00x401c251d… ↗
06.09 21:36@UPUMPbought spot$400
2 fills
$0.004001—$560xe736b830… ↗
06.09 21:36PUMPopened short$400
2 fills
$0.004001—$00xc3eae70d… ↗
06.09 21:36@UPUMPbought spot$400$0.003998—$560x7e0f3071… ↗
06.09 21:36PUMPopened short$400
2 fills
$0.004002—$00xbcf42f18… ↗
06.09 21:36@UPUMPbought spot$400$0.003999—$560x622884b8… ↗
06.09 21:36PUMPopened short$400
2 fills
$0.004002—$00xf69eb772… ↗
06.09 21:36@UPUMPbought spot$400
2 fills
$0.003999—$560x1f22315e… ↗
06.09 21:36PUMPopened short$400
3 fills
$0.004002—$00xc85c93c2… ↗
06.09 21:36@UPUMPbought spot$400$0.003999—$560x28ef466f… ↗
06.09 21:36PUMPopened short$400
2 fills
$0.004002—$00x2bbed51a… ↗
06.09 21:36@UPUMPbought spot$400
2 fills
$0.003998—$560xb0127ac7… ↗
06.09 21:36PUMPopened short$400
3 fills
$0.004002—$00x0f67e998… ↗
06.09 21:36@UPUMPbought spot$400$0.003999—$560xbc015bf4… ↗
06.09 21:36PUMPopened short$400
3 fills
$0.004002—$00xd70a2d6c… ↗
06.09 21:35@UPUMPbought spot$400
2 fills
$0.003999—$560xcb0fe6a4… ↗
06.09 21:35PUMPopened short$400
2 fills
$0.004001—$00x5b9d191c… ↗
06.09 21:35@UPUMPbought spot$400$0.003998—$560x695c76cd… ↗
06.09 21:35PUMPopened short$400
3 fills
$0.004003—$00x775c0bac… ↗
06.09 21:35@UPUMPbought spot$400$0.004000—$560x2af896c9… ↗
06.09 21:35PUMPopened short$400
3 fills
$0.004003—$00xe5e9cc7c… ↗
06.09 21:35@UPUMPbought spot$400
2 fills
$0.004000—$560x69e66fc4… ↗
06.09 21:35PUMPopened short$400$0.004002—$00xf07536b5… ↗
06.09 21:35@UPUMPbought spot$400$0.003998—$560xb879c219… ↗
06.09 21:35PUMPopened short$400
3 fills
$0.004002—$00xb33d9b41… ↗
06.09 21:35@UPUMPbought spot$400
2 fills
$0.003998—$560xb5eaf06c… ↗
06.09 21:35PUMPopened short$400
3 fills
$0.004002—$00x02865fbe… ↗
06.09 21:35@UPUMPbought spot$400
2 fills
$0.004000—$560x7445f570… ↗
06.09 21:35PUMPopened short$400
3 fills
$0.004002—$00x155b0aed… ↗
06.09 21:35@UPUMPbought spot$400
2 fills
$0.004000—$560x775a3958… ↗
06.09 21:35PUMPopened short$400
2 fills
$0.004002—$00xbc72faf3… ↗
06.09 21:35@UPUMPbought spot$400
2 fills
$0.004000—$560xb9701a5e… ↗
06.09 21:35PUMPopened short$400
2 fills
$0.004002—$00x11043d0f… ↗
06.09 21:35@UPUMPbought spot$400
2 fills
$0.003999—$560x3fecd7bb… ↗
06.09 21:35PUMPopened short$400
2 fills
$0.004003—$00x9421c8a9… ↗
06.09 21:35@UPUMPbought spot$400$0.003999—$560x39a7f3b0… ↗
06.09 21:35PUMPopened short$400
3 fills
$0.004002—$00x30c42fd7… ↗
06.09 21:35@UPUMPbought spot$400
2 fills
$0.003999—$560x04289f91… ↗
06.09 21:35PUMPopened short$400
2 fills
$0.004003—$00x04c0a131… ↗
06.09 21:35@UPUMPbought spot$400
2 fills
$0.004000—$560x1ac78549… ↗
06.09 21:35PUMPopened short$400
3 fills
$0.004003—$00xe9a71b55… ↗
06.09 21:35@UPUMPbought spot$400$0.004000—$560x67bf45c9… ↗
06.09 21:34PUMPopened short$400
3 fills
$0.004003—$00x060bb428… ↗
06.09 21:34@UPUMPbought spot$400$0.003999—$560xe3c1da75… ↗
06.09 21:34PUMPopened short$400$0.004001—$00x4179dc6f… ↗
06.09 21:34@UPUMPbought spot$400$0.003998—$560xb35c0fa7… ↗
06.09 21:34PUMPopened short$400
4 fills
$0.004004—$00x2d6a3518… ↗
06.09 21:34@UPUMPbought spot$401
2 fills
$0.004004—$560x4622245c… ↗
06.09 21:34PUMPopened short$401
2 fills
$0.004009—$00x0253cf76… ↗
06.09 21:34@UPUMPbought spot$401
2 fills
$0.004005—$560xc17a2804… ↗
06.09 21:34PUMPopened short$401
2 fills
$0.004008—$00xaec2d440… ↗
06.09 21:34@UPUMPbought spot$401$0.004005—$560x105aafe8… ↗
06.09 21:34PUMPopened short$401
3 fills
$0.004010—$00x3c9dcf7a… ↗
06.09 21:34@UPUMPbought spot$401
2 fills
$0.004007—$560xb9b81c85… ↗
06.09 21:34PUMPopened short$401
2 fills
$0.004009—$00x0f723817… ↗
06.09 21:34@UPUMPbought spot$401$0.004006—$560x4479850f… ↗
06.09 21:34PUMPopened short$401
2 fills
$0.004009—$00x9e120353… ↗
06.09 21:34@UPUMPbought spot$401$0.004006—$560x13c733a2… ↗
06.09 21:34PUMPopened short$401
3 fills
$0.004008—$00x31cd32e1… ↗
06.09 21:34@UPUMPbought spot$401$0.004004—$560xf363335c… ↗
06.09 21:33PUMPopened short$401
3 fills
$0.004009—$00x67de9395… ↗
06.09 21:33@UPUMPbought spot$401$0.004008—$560x79a92b08… ↗
06.09 21:33PUMPopened short$401
3 fills
$0.004008—$00xff7b3596… ↗
06.09 21:33@UPUMPbought spot$401$0.004004—$560x313911bb… ↗
06.09 21:33PUMPopened short$401
2 fills
$0.004008—$00xe6fcb7bc… ↗
06.09 21:33@UPUMPbought spot$401
2 fills
$0.004003—$560xafcfc6dc… ↗
06.09 21:33PUMPopened short$401
2 fills
$0.004007—$00x7c723eda… ↗
06.09 21:33@UPUMPbought spot$400
2 fills
$0.004002—$560x365546c7… ↗
06.09 21:33PUMPopened short$401
3 fills
$0.004007—$00x8b657796… ↗
06.09 21:33@UPUMPbought spot$400$0.004002—$560xd3bd4eb1… ↗
06.09 21:33PUMPopened short$401
3 fills
$0.004007—$00x390786b4… ↗
06.09 21:33@UPUMPbought spot$400
2 fills
$0.004002—$560xb45e559c… ↗
06.09 21:33PUMPopened short$401
2 fills
$0.004007—$00x425ed3a5… ↗
06.09 21:33@UPUMPbought spot$400$0.004002—$560xd28c1f5f… ↗
06.09 21:33PUMPopened short$401
3 fills
$0.004006—$00x2545bb2e… ↗
06.09 21:33@UPUMPbought spot$401$0.004003—$560x1433c616… ↗
06.09 21:33PUMPopened short$400$0.004002—$00x7b7ec573… ↗
06.09 21:33@UPUMPbought spot$400$0.003997—$560x12c6a416… ↗
06.09 21:33PUMPopened short$400
2 fills
$0.004002—$00xa3554d8a… ↗
06.09 21:33@UPUMPbought spot$400$0.003998—$560xa9588c18… ↗
06.09 21:33PUMPopened short$400
2 fills
$0.004002—$00x61539d5b… ↗
06.09 21:33@UPUMPbought spot$400$0.003997—$560xdfe8db80… ↗
06.09 21:32PUMPopened short$400
3 fills
$0.004003—$00x41687da2… ↗
06.09 21:32@UPUMPbought spot$400
2 fills
$0.003998—$560x243a2a0c… ↗
06.09 21:32FFARTCOINopened short$1.8K
3 fills
$0.1798—$10xaac4c7dd… ↗
06.09 21:31@UFARTbought spot$1.8K
3 fills
$0.1799—$60xb0dfa25c… ↗
06.09 21:31FFARTCOINopened short$1.8K
2 fills
$0.1798—$10x27ff7368… ↗
06.09 21:31@UFARTbought spot$1.8K
5 fills
$0.1799—$60x06d98869… ↗
06.09 21:31FFARTCOINopened short$1.8K
6 fills
$0.1798—$10x9c9ee823… ↗
06.09 21:31@UFARTbought spot$1.8K
3 fills
$0.1799—$60x9ce39d5f… ↗
06.09 21:31FFARTCOINopened short$1.8K
4 fills
$0.1798—$10x5841542b… ↗
06.09 21:31@UFARTbought spot$1.8K
5 fills
$0.1798—$60x0626a189… ↗
06.09 21:31FFARTCOINopened short$1.8K
4 fills
$0.1798—$10x0e37840a… ↗
06.09 21:31@UFARTbought spot$1.8K
5 fills
$0.1798—$60x186899e1… ↗
06.09 21:31FFARTCOINopened short$1.8K
4 fills
$0.1798—$10x56e96d4a… ↗
Individual fills, not trades: one position is built over hundreds of these. The result is on the “Completed trades” tab.

Deposits and withdrawals

256
Deposited
$13.9M
Withdrawn
$8.5M
Net deposited
+$5.4M
more came in than went out
TimeOperationAmountFeeFrom / to
29.09.26 13:27sent to another address$26.6K—→ 0x747932…5ad68b
29.09.26 03:53sent to another address$27.3K—→ 0x747932…5ad68b
29.09.26 03:48transfer received$871.3K—← 0x747932…5ad68b
26.09.26 18:24sent to another address$18.3K—→ 0x747932…5ad68b
23.09.26 14:22transfer received$448.1K—← 0x747932…5ad68b
17.09.26 22:21transfer received$1.1K—← 0x747932…5ad68b
16.09.26 08:08sent to another address$1.0K—→ 0x747932…5ad68b
16.09.26 08:07sent to another address$1.0K—→ 0x747932…5ad68b
16.09.26 05:21transfer received$2.0K—← 0x747932…5ad68b
16.09.26 05:19sent to another address$2.0K—→ 0x747932…5ad68b
16.09.26 05:18sent to another address$1.0K—→ 0x747932…5ad68b
14.09.26 04:09transfer received$64.0K—← 0x747932…5ad68b
25.08.26 04:26transfer received$447.9K—← 0x747932…5ad68b
22.08.26 04:35transfer received$628.7K—← 0x747932…5ad68b
20.08.26 03:09transfer received$298.5K—← 0x747932…5ad68b
19.08.26 21:18transfer received$277.5K—← 0x747932…5ad68b
19.08.26 20:39transfer received$150.2K—← 0x747932…5ad68b
18.08.26 20:36sent to another address$76—→ 0x747932…5ad68b
18.08.26 07:22transfer received$50.0K—← 0x747932…5ad68b
17.08.26 07:01transfer received$50.0K—← 0x747932…5ad68b
12.08.26 22:21sent to another address$30.7K—→ 0x747932…5ad68b
12.08.26 21:55sent to another address$5.0K—→ 0x747932…5ad68b
01.08.26 20:44transfer received$50.1K—← 0x747932…5ad68b
01.08.26 20:26transfer received$249.2K—← 0x747932…5ad68b
01.08.26 20:15sent to another address$249.7K—→ 0x747932…5ad68b
31.07.26 08:19sent to another address$300.0K—→ 0x747932…5ad68b
17.07.26 07:11transfer received$17.8K—← 0x747932…5ad68b
14.07.26 07:34transfer received$62.6K—← 0x747932…5ad68b
14.07.26 07:32sent to another address$5—→ 0x747932…5ad68b
14.07.26 07:28transfer received$2.4K—← 0x747932…5ad68b
14.07.26 07:28transfer received$9.6K—← 0x747932…5ad68b
14.07.26 07:25sent to another address$625.4K—→ 0x747932…5ad68b
14.07.26 07:22transfer received$339.0K—← 0x747932…5ad68b
07.07.26 05:59transfer received$2.1K—← 0x747932…5ad68b
04.07.26 08:37transfer received$9.0K—← 0x747932…5ad68b
04.07.26 08:00transfer received$100.2K—← 0x747932…5ad68b
04.07.26 06:09transfer received$8.0K—← 0x747932…5ad68b
02.07.26 23:51transfer received$8.5K—← 0x747932…5ad68b
02.07.26 23:50transfer received$10.0K—← 0x747932…5ad68b
02.07.26 22:58sent to another address$10.0K—→ 0x747932…5ad68b
01.07.26 19:09transfer received$15.5K—← 0x747932…5ad68b
01.07.26 18:37transfer received$10.0K—← 0x747932…5ad68b
27.06.26 23:47sent to another address$30.0K—→ 0x747932…5ad68b
27.06.26 23:40sent to another address$100.0K—→ 0x747932…5ad68b
25.06.26 08:46transfer received$0—← 0x062557…ff3072
24.06.26 21:05transfer received$50.0K—← 0x747932…5ad68b
24.06.26 21:04sent to another address$200.0K—→ 0x747932…5ad68b
24.06.26 08:43transfer received$0—← 0x062557…ff3072
23.06.26 08:46transfer received$0—← 0x062557…ff3072
22.06.26 08:47transfer received$0—← 0x062557…ff3072
21.06.26 08:49transfer received$0—← 0x062557…ff3072
20.06.26 08:48transfer received$0—← 0x062557…ff3072
19.06.26 08:48transfer received$0—← 0x062557…ff3072
19.06.26 06:54transfer received$325—← 0x747932…5ad68b
18.06.26 08:52transfer received$0—← 0x062557…ff3072
18.06.26 07:09transfer received$50.0K—← 0x747932…5ad68b
18.06.26 05:50sent to another address$50.0K—→ 0x747932…5ad68b
18.06.26 03:48sent to another address$7.1K—→ 0x747932…5ad68b
17.06.26 08:50transfer received$0—← 0x062557…ff3072
16.06.26 08:53transfer received$0—← 0x062557…ff3072
15.06.26 08:51transfer received$0—← 0x062557…ff3072
15.06.26 06:26sent to another address$10.0K—→ 0x747932…5ad68b
14.06.26 08:52transfer received$0—← 0x062557…ff3072
13.06.26 08:44transfer received$0—← 0x062557…ff3072
12.06.26 08:48transfer received$0—← 0x062557…ff3072
10.06.26 08:53transfer received$0—← 0x062557…ff3072
09.06.26 08:53transfer received$0—← 0x062557…ff3072
08.06.26 08:53transfer received$0—← 0x062557…ff3072
07.06.26 08:53transfer received$0—← 0x062557…ff3072
06.06.26 08:54transfer received$0—← 0x062557…ff3072
05.06.26 09:43sent to another address$20.0K—→ 0x747932…5ad68b
04.06.26 07:27sent to another address$5.8K—→ 0x747932…5ad68b
04.06.26 04:59transfer received$2.0K—← 0x747932…5ad68b
04.06.26 04:53transfer received$10.0K—← 0x747932…5ad68b
04.06.26 04:09transfer received$321.8K—← 0x747932…5ad68b
03.06.26 20:09transfer received$7.5K—← 0x747932…5ad68b
03.06.26 06:38transfer received$9.4K—← 0x747932…5ad68b
02.06.26 06:47sent to another address$2.0K—→ 0x747932…5ad68b
28.05.26 04:40transfer received$351.9K—← 0x747932…5ad68b
26.05.26 07:19transfer received$100.0K—← 0x747932…5ad68b
24.05.26 19:30transfer received$306.4K—← 0x747932…5ad68b
23.05.26 07:37sent to another address$100.0K—→ 0x747932…5ad68b
21.05.26 08:17transfer received$200.1K—← 0x747932…5ad68b
20.05.26 18:00transfer received$259.5K—← 0x747932…5ad68b
20.05.26 17:42transfer received$200.1K—← 0x747932…5ad68b
20.05.26 17:26transfer received$15.0K—← 0x747932…5ad68b
20.05.26 17:24transfer received$607—← 0x747932…5ad68b
20.05.26 17:23transfer received$10—← 0x747932…5ad68b
16.05.26 18:18sent to another address$10.0K—→ 0x747932…5ad68b
16.05.26 18:17sent to another address$10.0K—→ 0x747932…5ad68b
15.05.26 03:57transfer received$186.8K—← 0x747932…5ad68b
14.05.26 07:47transfer received$7.1K—← 0x747932…5ad68b
14.05.26 05:05transfer received$12.8K—← 0x747932…5ad68b
14.05.26 04:43sent to another address$10—→ 0x747932…5ad68b
14.05.26 04:42sent to another address$9.0K—→ 0x747932…5ad68b
14.05.26 04:36sent to another address$9.0K—→ 0x747932…5ad68b
14.05.26 04:33transfer received$41.7K—← 0x747932…5ad68b
14.05.26 04:29sent to another address$100.0K—→ 0x747932…5ad68b
14.05.26 04:17sent to another address$56.3K—→ 0x747932…5ad68b
14.05.26 04:01sent to another address$5—→ 0x747932…5ad68b
14.05.26 03:40sent to another address$3.2K—→ 0x747932…5ad68b
14.05.26 03:39sent to another address$44.9K—→ 0x747932…5ad68b
14.05.26 03:32transfer received$19.2K—← 0x747932…5ad68b
10.05.26 20:27transfer received$156—← 0x747932…5ad68b
10.05.26 20:23sent to another address$3.2K—→ 0x747932…5ad68b
10.05.26 07:39sent to another address$8—→ 0x747932…5ad68b
10.05.26 07:36transfer received$50.1K—← 0x747932…5ad68b
08.05.26 18:23sent to another address$1.0K—→ 0x747932…5ad68b
08.05.26 02:47sent to another address$328—→ 0x747932…5ad68b
08.05.26 02:22sent to another address$186—→ 0x747932…5ad68b
07.05.26 07:53sent to another address$2.0K—→ 0x747932…5ad68b
07.05.26 07:52sent to another address$10.0K—→ 0x747932…5ad68b
07.05.26 07:06sent to another address$7—→ 0x747932…5ad68b
03.05.26 20:13sent to another address$8.0K—→ 0x747932…5ad68b
03.05.26 06:18sent to another address$5.0K—→ 0x747932…5ad68b
03.05.26 04:37sent to another address$5.0K—→ 0x747932…5ad68b
29.04.26 04:55sent to another address$10.0K—→ 0x747932…5ad68b
28.04.26 03:46transfer received$20—← 0x747932…5ad68b
28.04.26 03:44sent to another address$4.0K—→ 0x747932…5ad68b
27.04.26 22:02transfer received$100.0K—← 0x747932…5ad68b
27.04.26 19:51transfer received$9.0K—← 0x747932…5ad68b
27.04.26 08:23sent to another address$1.1K—→ 0x747932…5ad68b
27.04.26 04:40transfer received$21.7K—← 0x747932…5ad68b
26.04.26 23:20sent to another address$10.0K—→ 0x747932…5ad68b
24.04.26 22:06sent to another address$5—→ 0x747932…5ad68b
24.04.26 21:56transfer received$40.0K—← 0x747932…5ad68b
24.04.26 21:39sent to another address$465.8K—→ 0x747932…5ad68b
24.04.26 21:06transfer received$400.0K—← 0x747932…5ad68b
24.04.26 19:52sent to another address$142—→ 0x747932…5ad68b
23.04.26 20:23sent to another address$8.9K—→ 0x747932…5ad68b
22.04.26 02:30sent to another address$20.0K—→ 0x747932…5ad68b
21.04.26 22:58sent to another address$6—→ 0x747932…5ad68b
21.04.26 18:21sent to another address$452.7K—→ 0x747932…5ad68b
21.04.26 18:20transfer received$6—← 0x747932…5ad68b
21.04.26 17:36sent to another address$1.0K—→ 0x747932…5ad68b
21.04.26 07:19sent to another address$23.0K—→ 0x747932…5ad68b
20.04.26 06:39sent to another address$5.0K—→ 0x747932…5ad68b
19.04.26 21:44transfer received$2.0K—← 0x747932…5ad68b
19.04.26 21:43sent to another address$7.0K—→ 0x747932…5ad68b
19.04.26 20:12transfer received$83.1K—← 0x747932…5ad68b
19.04.26 20:04sent to another address$100.0K—→ 0x747932…5ad68b
19.04.26 19:45transfer received$57.5K—← 0x747932…5ad68b
19.04.26 17:48transfer received$100.0K—← 0x747932…5ad68b
19.04.26 17:47sent to another address$200.0K—→ 0x747932…5ad68b
19.04.26 07:12sent to another address$15.0K—→ 0x747932…5ad68b
19.04.26 04:26sent to another address$200.0K—→ 0x747932…5ad68b
18.04.26 05:38sent to another address$5.0K—→ 0x747932…5ad68b
18.04.26 05:30sent to another address$60.0K—→ 0x747932…5ad68b
18.04.26 05:15transfer received$60.3K—← 0x747932…5ad68b
17.04.26 03:46sent to another address$100.0K—→ 0x747932…5ad68b
16.04.26 15:59transfer received$3.3K—← 0x747932…5ad68b
16.04.26 08:06sent to another address$934—→ 0x747932…5ad68b
16.04.26 08:00transfer received$70.3K—← 0x747932…5ad68b
14.04.26 23:33sent to another address$1—→ 0x747932…5ad68b
14.04.26 23:23sent to another address$20.0K—→ 0x747932…5ad68b
14.04.26 23:13transfer received$39.2K—← 0x747932…5ad68b
14.04.26 20:46sent to another address$212.5K—→ 0x747932…5ad68b
14.04.26 20:45sent to another address$43.3K—→ 0x747932…5ad68b
14.04.26 20:44sent to another address$43.3K—→ 0x747932…5ad68b
14.04.26 20:43sent to another address$43.3K—→ 0x747932…5ad68b
14.04.26 16:37sent to another address$20.0K—→ 0x747932…5ad68b
14.04.26 04:16sent to another address$2.4K—→ 0x747932…5ad68b
14.04.26 04:06transfer received$889—← 0x747932…5ad68b
14.04.26 04:00transfer received$1.9K—← 0x747932…5ad68b
14.04.26 00:36sent to another address$572—→ 0x747932…5ad68b
13.04.26 21:19sent to another address$1.0K—→ 0x747932…5ad68b
13.04.26 21:16transfer received$27.4K—← 0x747932…5ad68b
13.04.26 21:01transfer received$90.0K—← 0x747932…5ad68b
12.04.26 05:20sent to another address$1.0K—→ 0x747932…5ad68b
12.04.26 05:19transfer received$5.0K—← 0x747932…5ad68b
11.04.26 05:40transfer received$18.0K—← 0x747932…5ad68b
11.04.26 05:05transfer received$10.0K—← 0x747932…5ad68b
11.04.26 04:18transfer received$20.0K—← 0x747932…5ad68b
10.04.26 21:54transfer received$50.0K—← 0x747932…5ad68b
10.04.26 04:13transfer received$20.0K—← 0x747932…5ad68b
10.04.26 02:59transfer received$20.8K—← 0x747932…5ad68b
08.04.26 05:15transfer received$7.0K—← 0x747932…5ad68b
05.04.26 02:05sent to another address$100—→ 0x747932…5ad68b
04.04.26 21:24sent to another address$36.3K—→ 0x747932…5ad68b
04.04.26 05:25sent to another address$100.0K—→ 0x747932…5ad68b
04.04.26 05:05transfer received$668.8K—← 0x747932…5ad68b
04.04.26 05:04sent to another address$668.8K—→ 0x747932…5ad68b
03.04.26 07:34transfer received$499—← 0x747932…5ad68b
03.04.26 07:34transfer received$120.7K—← 0x747932…5ad68b
03.04.26 07:27sent to another address$18.6K—→ 0x747932…5ad68b
03.04.26 06:53sent to another address$41.3K—→ 0x747932…5ad68b
03.04.26 06:52transfer received$41.3K—← 0x747932…5ad68b
03.04.26 06:51sent to another address$41.3K—→ 0x747932…5ad68b
02.04.26 22:59sent to another address$1—→ 0x747932…5ad68b
01.04.26 21:28transfer received$360.0K—← 0x747932…5ad68b
01.04.26 21:27sent to another address$360.0K—→ 0x747932…5ad68b
01.04.26 21:25transfer received$360.2K—← 0x747932…5ad68b
01.04.26 21:23sent to another address$360.3K—→ 0x747932…5ad68b
01.04.26 07:04transfer received$15.5K—← 0x747932…5ad68b
01.04.26 06:50sent to another address$187.6K—→ 0x747932…5ad68b
01.04.26 06:49sent to another address$187.5K—→ 0x747932…5ad68b
01.04.26 06:44transfer received$100.1K—← 0x747932…5ad68b
01.04.26 05:35transfer received$13.7K—← 0x747932…5ad68b
01.04.26 05:33transfer received$100.2K—← 0x747932…5ad68b
01.04.26 04:52transfer received$1.4K—← 0x747932…5ad68b
01.04.26 02:32transfer received$100.1K—← 0x747932…5ad68b
31.03.26 22:41transfer received$300.1K—← 0x747932…5ad68b
31.03.26 21:08transfer received$200.0K—← 0x747932…5ad68b
31.03.26 08:24transfer received$18.3K—← 0x747932…5ad68b
31.03.26 08:11transfer received$183.4K—← 0x747932…5ad68b
31.03.26 08:07sent to another address$348.5K—→ 0x747932…5ad68b
31.03.26 08:05sent to another address$36.7K—→ 0x747932…5ad68b
31.03.26 08:04transfer received$40.0K—← 0x747932…5ad68b
31.03.26 07:57sent to another address$2—→ 0x747932…5ad68b
31.03.26 07:55sent to another address$4—→ 0x747932…5ad68b
29.03.26 21:32sent to another address$590.0K—→ 0x747932…5ad68b
29.03.26 21:19transfer received$801.1K—← 0x747932…5ad68b
29.03.26 09:26transfer received$1.0K—← 0x747932…5ad68b
29.03.26 09:25sent to another address$1.0K—→ 0x747932…5ad68b
29.03.26 08:59transfer received$199.2K—← 0x747932…5ad68b
29.03.26 08:58sent to another address$278.8K—→ 0x747932…5ad68b
29.03.26 08:54transfer received$50.0K—← 0x747932…5ad68b
29.03.26 07:52transfer received$50.0K—← 0x747932…5ad68b
29.03.26 07:02transfer received$200.0K—← 0x747932…5ad68b
29.03.26 05:33transfer received$20.0K—← 0x747932…5ad68b
29.03.26 05:16sent to another address$31.8K—→ 0x747932…5ad68b
28.03.26 07:16transfer received$6—← 0x747932…5ad68b
25.03.26 07:31transfer received$71.1K—← 0x747932…5ad68b
25.03.26 07:15sent to another address$20.0K—→ 0x747932…5ad68b
25.03.26 00:17sent to another address$211.9K—→ 0x747932…5ad68b
25.03.26 00:16transfer received$212.0K—← 0x747932…5ad68b
24.03.26 07:51sent to another address$6—→ 0x747932…5ad68b
24.03.26 07:48sent to another address$38.4K—→ 0x747932…5ad68b
24.03.26 07:44transfer received$50.0K—← 0x747932…5ad68b
24.03.26 07:04transfer received$83.5K—← 0x747932…5ad68b
24.03.26 06:52sent to another address$76.2K—→ 0x747932…5ad68b
24.03.26 06:42transfer received$100.0K—← 0x747932…5ad68b
24.03.26 06:21sent to another address$76.0K—→ 0x747932…5ad68b
24.03.26 05:58transfer received$351.2K—← 0x747932…5ad68b
24.03.26 01:36transfer received$141.6K—← 0x747932…5ad68b
24.03.26 01:16sent to another address$187.1K—→ 0x747932…5ad68b
23.03.26 22:20transfer received$200.0K—← 0x747932…5ad68b
23.03.26 08:37transfer received$342.6K—← 0x747932…5ad68b
23.03.26 08:29sent to another address$188.2K—→ 0x747932…5ad68b
23.03.26 08:19transfer received$198.6K—← 0x747932…5ad68b
23.03.26 08:06transfer received$6.8K—← 0x747932…5ad68b
23.03.26 07:28sent to another address$187.2K—→ 0x747932…5ad68b
21.03.26 18:26sent to another address$10.0K—→ 0x747932…5ad68b
21.03.26 06:17transfer received$100.0K—← 0x747932…5ad68b
21.03.26 06:06transfer received$100.0K—← 0x747932…5ad68b
21.03.26 02:57transfer received$10.0K—← 0x747932…5ad68b
20.03.26 06:54transfer received$100.0K—← 0x747932…5ad68b
19.03.26 23:07transfer received$20.0K—← 0x747932…5ad68b
19.03.26 23:06transfer received$60.0K—← 0x747932…5ad68b
19.03.26 22:22transfer received$60.0K—← 0x747932…5ad68b
19.03.26 21:56transfer received$10.0K—← 0x747932…5ad68b
19.03.26 21:40transfer received$25.0K—← 0x747932…5ad68b
18.03.26 07:16transfer received$5.0K—← 0x747932…5ad68b
18.03.26 06:55transfer received$20.0K—← 0x747932…5ad68b
02.11.25 22:22sent to another address$20.0K—→ 0x747932…5ad68b
01.11.25 23:16transfer received$20.0K—← 0x747932…5ad68b
“Deposited” and “withdrawn” count only money entering and leaving the exchange. Transfers between the account's own spot and perps balances, spot transfers and airdrops are excluded: otherwise moving money between one's own pockets would look like fresh capital. Times are in your timezone.
data refreshed 1523 min ago

← All Hyperliquid accounts

×